LANTERN CONSTRUCTION LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG5 2HY

Company number 03622383
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address 56 WEST HILL, HITCHIN, HERTFORDSHIRE, SG5 2HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LANTERN CONSTRUCTION LIMITED are www.lanternconstruction.co.uk, and www.lantern-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Lantern Construction Limited is a Private Limited Company. The company registration number is 03622383. Lantern Construction Limited has been working since 26 August 1998. The present status of the company is Active. The registered address of Lantern Construction Limited is 56 West Hill Hitchin Hertfordshire Sg5 2hy. . JENKINS, Christine Alice is a Secretary of the company. JENKINS, Christine Alice is a Director of the company. JENKINS, Keith Marshall is a Director of the company. SMITH, Brent is a Director of the company. SMITH, Patricia Ann is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JENKINS, Christine Alice
Appointed Date: 26 August 1998
Director
JENKINS, Christine Alice
Appointed Date: 26 August 1998
74 years old
Director
JENKINS, Keith Marshall
Appointed Date: 26 August 1998
78 years old
Director
SMITH, Brent
Appointed Date: 26 August 1998
80 years old
Director
SMITH, Patricia Ann
Appointed Date: 26 August 1998
78 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998

LANTERN CONSTRUCTION LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 200
11 Sep 2015
Director's details changed for Patricia Ann Smith on 17 September 2014
...
... and 39 more events
09 Mar 2000
Accounts for a small company made up to 31 May 1999
23 Sep 1999
Return made up to 26/08/99; full list of members
24 May 1999
Accounting reference date shortened from 31/08/99 to 31/05/99
08 Sep 1998
Secretary resigned
26 Aug 1998
Incorporation

LANTERN CONSTRUCTION LIMITED Charges

18 December 2007
Legal charge
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The master tanners house, 12 high street, buntingford…
1 April 2005
Legal charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at thompsons yard tilehouse street hitchin…
15 October 2004
Legal charge
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part ground and upper floors, 38-40 bancroft hitchin…
12 September 2002
Legal charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor 13 high street hitchin herts SG5 1AT. By way of…
31 July 2001
Legal mortgage
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 2/2A market place hitchin hertfordshire…
16 July 2001
Mortgage debenture
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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